Interim Order 8

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE
LIMITED Vs. MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED
28.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link ACJM.
Present : Sh.Aayush Chandra, Ms Shreyasi Chakrabarty and
Ms Raashika Kapoor, Ld. Counsels for complainant.
Ms. Sristhy Pandey, Ld. Counsel for the accused
alongwith accused no.2 in person.
Accused No.3 is present through VC.
On 18.08.25, this court has granted bail to accused
persons subject to furnishing of bail bonds of Rs. 30,000/- each.
However, on the said date, the physical file was not put up before
the court to peruse the amount in terms of the cheques in
question.
Today, the bail bonds conditions are accordingly
modified. Accused no.2 and 3 are admitted to bail subject to
furnishing of Bail Bonds in the sum of Rs. 2,00,000/- each, with
one surety of like amount.
An application for exemption from physical
appearance has been moved on behalf of the accused No.3 on
medical grounds. Submissions heard. Taking a lenient view in the
present matter and in view of the submissions made, the present
application is allowed for today only, with a direction to the
accused to remain present on the NDOH.
Notice cannot be framed in the absence of accused
no.3.
Be put up for furnishing of bail bonds and framing
of NOA on 16.12.25. Accused no.2 and 3 are directed to appear
in person on the next date of hearing.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/28.10.2025
-- 1 of 1 --